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Financial record · 2019

Facebook business record for a target account, generated 2019

Facebook business records for a target account created in 2008, showing mostly no responsive records and a few 2019 login times.Machine-written summary

Facebook Business Record

Page 1

ServiceFacebook
Target
Account+
Identifier
Account TypeUser
Generated2019-12-06 22:07:23 UTC
Date Range2019-01-01 00:00:00 UTC to 2019-11-21 23:59:59 UTC
Ncmec ReportsNCMEC Cybertips: NCMEC cybertip reports associated to the account of the sender.
DefinitionCyberTip ID: Unique identifier associated with the cybertip.Time: Date and time the NCMEC cybertip was sent.Responsible Id: Identification number of the sender's Facebook account associated with the NCMEC cybertip report.
NCMECNo responsive records located
CyberTipNumbers
NameName: Name provided by the account holder.
DefinitionFirst: First name provided by the account holder.Middle: Middle name provided by the account holder.Last: Last name provided by the account holder.
NameFirst
Middle
Last
EmailsRegistered Email Addresses: Displays a list of registered email addresses. To "register" an address, it
Definitionrequires confirmation by the account holder.

Vanity Definition

Vanity: Username associated with the account.

Vanity Name

RegistrationRegistration Date: Date and time of account creation.
Date Definition
Registration Date2008-08-15 04:16:43 UTC
Registration Ip DefinitionIP address associated with account creation.

Registration Ip No responsive records located

EFTA00153444

Facebook Business Record Page 2
Account End Date DefinitionAccount End Date: Displays the status of the account at the time the records were generated.
Account Closure DateAccount Still Active
Phone Numbers DefinitionPhone numbers: Phone number(s) provided by the account holder. "Verified" indicates the account holder responded to a text sent to the listed phone number.
Phone NumbersCell Verified on 2016-12-01 01:13:53 UTC
Credit Cards DefinitionCredit Cards: Credit card(s) associated to the account at the time the records were generated. Payment Account ID: Facebook internal unique identifier for the payment account associated with the account holder. First: First name associated with the credit card. Middle: Middle name associated with the credit card. Last: Last name associated with the credit card. Street: Street address provided by account holder. Street2: Street address provided by account holder. City: City provided by the account holder. State: State provided by the account holder. Zip: Zip code provided by the account holder. Country: Country provided by the account holder. Transactions: Credit card transactions.
Registered Credit Card NumberNo responsive records located
Paypal Accounts DefinitionPayPal Accounts: PayPal account(s) associated to the account. Email: Email address associated with PayPal account. Payment Account ID: Unique identifier for the PayPal account associated with the account holder.
Paypal AccountsNo responsive records located
Direct Debit DefinitionDirect Debit: Bank account information from the user's personal payment account. Bank Accounts: Bank account associated with the direct debit information. Routing and Account Numbers: Routing and account numbers associated with the bank account. Payment Account ID: Unique identifier associated with the payment account.
Direct DebitNo responsive records located
Logins

EFTA00153445

Facebook Business Record

Page 3

Definition

Logins: Information collected at the time the account was logged into.
IP Address: IP address associated to the login.
Time: Date and time of the login.
Location: Location of the login.
LoginsIP Address
Time 2019-10-20 23:47:03 UTC
IP Address
Time 2019-06-08 17:52:18 UTC
IP Address
Time 2019-06-08 00:58:41 UTC
Location WAP
LogoutsLogouts: Information collected at the time the account was logged out of.
DefinitionTime: Date and time of logout.

Location: Location of the logout.

IP Address: IP address associated to the logout.

Logouts No responsive records located

EFTA00153446

Facebook Business Record

Page 4

This page intentionally left blank.

EFTA00153447

Facebook Business Record

Page 5

ServiceFacebook
Target
Account+
Identifier
Account TypeUser
Generated2019-11-26 18:55:03 UTC
Date Range2019-01-01 00:00:00 UTC to 2019-11-21 23:59:59 UTC
Ncmec ReportsNCMEC Cybertips: NCMEC cybertip reports associated to the account of the sender.
DefinitionCyberTip ID: Unique identifier associated with the cybertip.Time: Date and time the NCMEC cybertip was sent.Responsible Id: Identification number of the sender's Facebook account associated with the NCMEC cybertip report.
NCMECNo responsive records located
CyberTipNumbers
NameName: Name provided by the account holder.
DefinitionFirst: First name provided by the account holder.Middle: Middle name provided by the account holder.Last: Last name provided by the account holder.
NameFirst
Middle
Last
EmailsRegistered Email Addresses: Displays a list of registered email addresses. To "register" an address, it
Definitionrequires confirmation by the account holder.

Vanity Definition

Vanity: Username associated with the account.

Vanity Name

RegistrationRegistration Date: Date and time of account creation.
Date Definition
Registration Date2008-08-15 04:16:43 UTC
Registration Ip DefinitionIP address associated with account creation.

Registration Ip No responsive records located

EFTA00153448

Facebook Business Record Page 6

Account End Date Definition Account End Date: Displays the status of the account at the time the records were generated.

Account Closure Date Account Still Active

Phone Numbers Definition Phone numbers: Phone number(s) provided by the account holder. “Verified” indicates the account holder responded to a text sent to the listed phone number.

Phone Numbers Cell Verified on 2016-12-01 01:13:53 UTC

Credit Cards Definition Credit Cards: Credit card(s) associated to the account at the time the records were generated. Payment Account ID: Facebook internal unique identifier for the payment account associated with the account holder. First: First name associated with the credit card. Middle: Middle name associated with the credit card. Last: Last name associated with the credit card. Street: Street address provided by account holder. Street2: Street address provided by account holder. City: City provided by the account holder. State: State provided by the account holder. Zip: Zip code provided by the account holder. Country: Country provided by the account holder. Transactions: Credit card transactions.

Registered Credit Card Number No responsive records located

Paypal Accounts Definition PayPal Accounts: PayPal account(s) associated to the account. Email: Email address associated with PayPal account. Payment Account ID: Unique identifier for the PayPal account associated with the account holder.

Paypal Accounts No responsive records located

Direct Debit Definition Direct Debit: Bank account information from the user’s personal payment account. Bank Accounts: Bank account associated with the direct debit information. Routing and Account Numbers: Routing and account numbers associated with the bank account. Payment Account ID: Unique identifier associated with the payment account.

Direct Debit No responsive records located

Logins

EFTA00153449

Facebook Business Record

Page 7

Definition

Logins: Information collected at the time the account was logged into.
IP Address: IP address associated to the login.
Time: Date and time of the login.
Location: Location of the login.
LoginsIP Address
Time 2019-10-20 23:47:03 UTC
IP Address
Time 2019-06-08 17:52:18 UTC
IP Address
Time 2019-06-08 00:58:41 UTC
Location WAP
LogoutsLogouts: Information collected at the time the account was logged out of.
DefinitionTime: Date and time of logout.

Location: Location of the logout.

IP Address: IP address associated to the logout.

Logouts No responsive records located

EFTA00153450

Facebook business record for a target account, generated 2019

Financial records

Facebook business records for a target account created in 2008, showing mostly no responsive records and a few 2019 login times.

DOJ Epstein Files, Data Set 9 · 2019

Facebook Business Record Page 1 <table border="1" <tr <td Service</td <td Facebook</td </tr <tr <td Target</td <td </td </tr <tr <td Account</td <td +</td </tr <tr <td Identifier</td <td </td </tr <tr <td Account Type</td <td User</td </tr <tr <td Generated</td <td 2019-12-06 22:07:23 UTC</td </tr <tr <td Date Range</td <td 2019-01-01 00:00:00 UTC to 2019-11-21 23:59:59 UTC</td </tr </table <table border="1" <tr <td Ncmec Reports</td <td NCMEC Cybertips: NCMEC cybertip reports associated to the account of the sender.</td </tr <tr <td Definition</td <td CyberTip ID: Unique identifier associated…